Lists of sanctions
3.137.198.25
14.05.2025 02:31:32

Fares Mohammed MANA'A

List

Type Individual
List name SDN (OFAC)
Programs (1) SOMALIA
Date of publication 31.12.2019

Names (6)

Last name/Name MANA'A
First name/Name Fares Mohammed
Full name/Name Fares Mohammed MANA'A
Type Name
Last name/Name MANA'A
First name/Name Faris Mohamed Hassan
Full name/Name Faris Mohamed Hassan MANA'A
Type Alias
Quality Strong
Last name/Name MANAA
First name/Name Faris Mohamed Hassan
Full name/Name Faris Mohamed Hassan MANAA
Type Alias
Quality Strong
Last name/Name MANAA
First name/Name Fares Mohamed Hassan Manaa
Full name/Name Fares Mohamed Hassan Manaa MANAA
Type Alias
Quality Strong
Last name/Name MANA'A
First name/Name Faris
Full name/Name Faris MANA'A
Type Alias
Quality Strong
Last name/Name MANAA
First name/Name Fares Mohammed
Full name/Name Fares Mohammed MANAA
Type Alias
Quality Strong

Birth data (4)

Birthdate
Birthdate
Birthdate
Place Sadah, Yemen
Country Yemen

Identification documents (5)

Type Diplomatic Passport: 000021986
Country Yemen
Type Diplomatic Passport: A011892
Country Yemen
Type Diplomatic Passport: A009829
Country Yemen
Type Passport: 00514146
Country Yemen
Type National ID No.: 1417576
Country Yemen
Issue date 1

Historical data

No records
Updated: 14.05.2025. 01:15
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